Notice of extraordinary general meeting
Filed with HKEX · Stock code 2080 · · 2 pages · English
Summary by 6ix AI
AUX International Holdings Ltd. has issued a notice for an extraordinary general meeting to be held in Hong Kong. The meeting will consider a special resolution to change the company's name to Isucal Technology Limited, pending approval from the Registrar of Companies in the Cayman Islands. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on voting procedures and registration requirements for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
AUX International Holdings Ltd. on 6ix
Earlier from AUX International
- (1) Proposed change of company name; and (2) notice of extraordinary general meeting
- Proposed change of company name
- Monthly return of equity issuer on movements in securities
- Discloseable transaction purchase of structured deposit
- AUX International Holdings: Supplemental announcement in relation to 2019 annual report
Later from AUX International
- Form of proxy for use at extraordinary general meeting
- Notification Letter and Reply Form to Non-Registered Shareholders
- Notification Letter and Reply Form to Registered Shareholders
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